CONFIDENTIAL MUTUAL BUSINESS PROPOSAL.

[pui_cheung01]

CONFIDENTIAL MUTUAL BUSINESS PROPOSAL.

FROM: MR. CHEUNG PUI 
Hang Seng Bank Ltd 
Sai Wan Ho Branch 
171 Shaukiwan Road 
Hong Kong. 
 

Let me start by introducing myself. I am Mr. Cheung Pui director of operations 
of the Hang Seng Bank Ltd, Sai Wan Ho Branch. I have an obscured business 
suggestion for you. Before the U.S and Iraqi war our client Major Fadi Basem 
who was with the Iraqi forces and also business man made a numbered fixed 
deposit for 18 calendar months, with a value of Twenty Four millions Five 
Hundred Thousand United State Dollars only in my branch. Upon maturity several 
notice was sent to him, even during the war early last year. Again after the 
war another notification was sent and still no response came from him. We later 
find out that the Major and his family had been killed during the war in a bomb 
blast that hit their home. 

After further investigation it was also discovered that Major Fadi Basem did 
not declare any next of kin in his official papers including the paper work of 
his bank deposit. And he also confided in me the last time he was at my office 
that no one except me knew of his deposit in my bank. So, Twenty Four millions 
Five Hundred Thousand United State Dollars is still lying in my bank and no one 
will ever come forward to claim it. What bothers me most is that according to 
the laws of my country at the expiration 4 years the funds will revert to the 
ownership of the Hong Kong Government if nobody applies to claim the funds. 
Against this backdrop, my suggestion to you is that I will like you as a 
foreigner to stand as the next of kin to Major Fadi Basem so that you will be 
able to receive his funds.
 
WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come 
out successful. I have contacted an attorney that will prepare the necessary 
document that will back you up as the next of kin to Major Fadi Basem, all that 
is required from you at this stage is for you to provide me with your Full 
Names and Address so that the attorney can commence his job. After you have 
been made the next of kin, the attorney will also fill in for claims on your 
behalf and secure the necessary approval and letter of probate in your favor 
for the move of the funds to an account that will be provided by you. 

There is no risk involved at all in the matter as we are going adopt a 
legalized method and the attorney will prepare all the necessary documents. 
Please endeavor to observe utmost discretion in all matters concerning this 
issue. Once the funds have been transferred to your nominated bank account we 
shall share in the ratio of 70% for me, 30% for you. Should you be interested 
please send me your full names and current residential address and finally 
after that i shall provide you with more details of this operation. I will 
prefer that you reach me via this email (pui_cheung01@yahoo.com.hk) or by 
Tel/Fax Number: +852-301-51378 for now, before I can provide a confidential 
telephone number for security purpose.

Your earliest response to this letter will be appreciated. 
 
Kind Regards, 
Mr. Cheung pui.




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